| Company Name | Double Disk (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02633392 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1991(32 years, 9 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Arie Fliderbaum |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 30 July 1991(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 10 Ulster Terrace London NW1 4PJ |
| Director Name | Jacob Fliderbaum |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 01 December 1991(4 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 30 June 1998) |
| Role | Businessman |
| Correspondence Address | 4 Cenacle Close London NW3 7UE |
| Director Name | Eitan Eiby Feldbau |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 30 December 1991(5 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 June 1998) |
| Role | Marketing Director |
| Correspondence Address | 8/A Amelakha Street Ramat-Gan 52526 Foreign |
| Director Name | Terry Sasson Somekh |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 31 December 1991(5 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 June 1998) |
| Role | Technical Director |
| Correspondence Address | 29 Aluf Hamitsakom Ramat-Gan Foreign |
| Secretary Name | Jacob Fliderbaum |
|---|---|
| Nationality | Austrian |
| Status | Closed |
| Appointed | 01 December 1992(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 4 Cenacle Close London NW3 7UE |
| Secretary Name | Miss Caroline Bowser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 131 Galdana Avenue Barnet Hertfordshire EN5 5LJ |
| Director Name | P S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1991(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
| Secretary Name | P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1991(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 1996 | Return made up to 30/07/96; no change of members (6 pages) |
| 16 October 1996 | Location of register of members (1 page) |
| 16 October 1996 | Location of debenture register (1 page) |
| 24 September 1996 | Return made up to 30/07/95; full list of members (6 pages) |
| 17 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |